Concorde Financial Limited
Legal

Documents

Legal, regulatory and public disclosure documents of Concorde Financial Limited. All documents are available in English and Russian.

License and corporate documents

International Brokerage & Clearing House License
Anjouan Offshore Finance Authority — License N° L16195/CFL, valid until 3 November 2026.
Updated: 2025-11-03
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Full Apostilled Corporate Pack
Apostilled bundle: License, Certificate of Good Standing, Incorporation, Incumbency, Tax Exemption, Memorandum & Articles of Association.
Updated: 2025-11-03
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Compliance policies

AML / KYC & Sanctions Policy
Updated: 2026-01-15
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Risk Disclosure
Updated: 2026-01-15
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Order Execution Policy
Updated: 2026-01-15
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Conflicts of Interest Policy
Updated: 2026-01-15
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Complaints Handling Policy
Updated: 2026-01-15
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Client Classification & Appropriateness
Updated: 2026-01-15
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Client Assets, Sub-accounts & Custody
Updated: 2026-01-15
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Terms and disclosures

Terms of Business
Updated: 2026-01-15
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Privacy Policy
Updated: 2026-01-15
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Cookie Policy & Website Disclaimer
Updated: 2026-01-15
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Fee Schedule
Updated: 2026-01-15
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